Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 12/16/2020 5:30 PM  
Meeting location: Due to COVID-19 concerns, meeting will be conducted remotely. Public can view proceedings at http://losalamos.legistar.com/calendar.aspx or attend via Zoom.
REGULAR SESSION - REMOTE ZOOM MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: BPU Agenda Packet December 16, 2020 (PDF)
File #Ver.Agenda #TypeTitleVideo
13665-20 14.G.1Briefing/Report (Dept, BCC) - No action requestedTickler File for the Next 3 Months Not available
13660-20 16.AMinutesApproval of Board of Public Utilities Meeting Minutes Not available
AGR0724-20 16.BGeneral Services AgreementApproval of Services Agreement No. AGR21-18 with Utilicast in the amount of $109,440.00 plus Applicable Gross Receipts Tax, for the Purpose of Energy Imbalance Market Implementation Consulting Services Agreement Not available
13635-20 16.EBriefing/Report (Dept,BCC) - Action RequestedApproval of Agreement No. AGR21-933, the San Juan-Chama Project Water Purchase Contract Between the Incorporated County of Los Alamos and the Rio de Chama Acequia Association, Inc. for Purchase of the 2021 Allocation of San Juan-Chama Project Water Not available
OR0876-20 16.FOrdinanceIncorporated County of Los Alamos Ordinance No. 703; Authorizing the Execution and Delivery of a Water Project Fund Loan/Grant Agreement with the New Mexico Finance Authority for the Construction of a New One Million Gallon Effluent Water Storage Tank Not available
13557-20 17.ABriefing/Report (Dept,BCC) - Action RequestedSupport for Keystone Restoration Ecology and Natural Channel Designs - Grant Application to the State to Restore the Los Alamos Reservoir Watershed Area and Stream Not available
13614-20 17.BBriefing/Report (Dept,BCC) - Action RequestedRequest for Support on a Grant Application by Ms. Prisca Tiasse PhD, with Biodidact - The Community Lab. Not available
13589-20 17.CBriefing/Report (Dept, BCC) - No action requestedReview of LA Green Program Not available
13591-20 16.DConstruction Contract Award of Bid No. IFB 21-25 for the Purpose of Pajarito Road 16 Inch Transmission Waterline Rehabilitation with AUI, Inc. in the Amount of $688,485, plus Applicable Gross Receipts Tax. Not available
AGR0730-20 16.CGeneral Services AgreementApproval of Amendment No. 7 to Services Agreement AGR16-4289 with Paymentus Corporation in the Amount of $75,000 for a Revised Total Agreement Amount of $325,000, plus Applicable Gross Receipts Tax for the Purpose of Credit Card and Electronic Bill Payment Services Not available
12869-20 18.ABriefing/Report (Dept, BCC) - No action requestedQuarterly Update on Utility System - Gas Distribution System Not available
12866-20 18.BBriefing/Report (Dept, BCC) - No action requestedQuarterly Conservation Program Update Not available
13664-20 18.CStatus ReportStatus Reports Not available
13592-20 19.ABriefing/Report (Dept, BCC) - No action requested2020 Board of Public Utilities Annual Self-evaluation Not available